Statements: Aman Holding Company

Canonical ID: NK-bNA47Smd8vYNTP4LRsBPx6 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Al Shurafa Building Aman Group, Al Moutanabi Street, Lattika	eng	us_ofac_sdn		`ofac-26887`	2023-11-17
`LegalEntity:address`		AL SHURAFA BUILDING AMAN GROUP, AL MOUTANABI STREET, LATTIKA, SYR	eng	us_sam_exclusions		`usgsa-s4mr90qcc`	2024-06-14